Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,900,000
Authorised Capital
15,000,000
Directors
Kanagaraj Srividhya
Director/Designated Partner
about 2 years ago
about 2 years ago
Natarajan Soundrapandian
Director
over 2 years ago
over 2 years ago
Prasad Ellina
Director
almost 14 years ago
almost 14 years ago
Past Directors
Natarajan Venkateswaran
Director
almost 14 years ago
almost 14 years ago
Pattabhiraman Kanagaraj
Director
almost 14 years ago
almost 14 years ago
Balasubramanian Pattabhiraman
Director
almost 14 years ago
almost 14 years ago
Charges
17 August 2012
State Bank Of India
1 Crore
12 February 2021
Icici Bank Limited
1 Crore
03 August 2020
City Union Bank Limited
2 Crore
03 August 2020
Others
0
12 February 2021
Others
0
17 August 2012
State Bank Of India
0
03 August 2020
Others
0
12 February 2021
Others
0
17 August 2012
State Bank Of India
0
03 August 2020
Others
0
12 February 2021
Others
0
17 August 2012
State Bank Of India
0
Documents
Form MGT-14-03122020-signed
Form SH-7-26112020-signed
Altered articles of association;-21112020
Altered memorandum of assciation;-21112020
Optional Attachment-(1)-21112020
Copy of the resolution for alteration of capital;-21112020
Altered memorandum of association-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Altered articles of association-20112020
Optional Attachment-(1)-20112020
Form CHG-1-20092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200920
Instrument(s) of creation or modification of charge;-19092020
Form DPT-3-07022020-signed
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of written consent given by auditor-05122019
Optional Attachment-(1)-05122019
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-05122019
Copy of the intimation sent by company-05122019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Notice of resignation;-18112019
Form AOC-4-04012019_signed
